NO 61-67 UPTON PARK MANAGEMENT LIMITED
Company number 03557444
- Company Overview for NO 61-67 UPTON PARK MANAGEMENT LIMITED (03557444)
- Filing history for NO 61-67 UPTON PARK MANAGEMENT LIMITED (03557444)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 May 2019 | CS01 | Confirmation statement made on 5 May 2019 with updates | |
| 17 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with updates | |
| 17 May 2018 | CH01 | Director's details changed for Mr Norman Andrew Watts on 1 October 2017 | |
| 13 Feb 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 03 Nov 2017 | AP01 | Appointment of Mrs Bushra Jabeen Mohammed as a director on 1 November 2017 | |
| 24 Oct 2017 | AP01 | Appointment of Mr Daniel Llewellyn Thomas as a director on 24 October 2017 | |
| 18 Oct 2017 | AP04 | Appointment of Castle Eden Property Management Ltd as a secretary on 1 October 2017 | |
| 18 Oct 2017 | AD01 | Registered office address changed from C O John Mortimer Property Management Limited Bagshot Road Bracknell Berks RG12 9SE to 32 Eden Street Carlisle Cumbria CA3 9LR on 18 October 2017 | |
| 17 Oct 2017 | TM02 | Termination of appointment of Mortimer Secretaries Limited as a secretary on 30 September 2017 | |
| 11 Oct 2017 | AP01 | Appointment of Ms Zsuzsanna Mills as a director on 1 October 2017 | |
| 11 Oct 2017 | TM01 | Termination of appointment of Mills Zsuzsanna as a director on 1 October 2017 | |
| 24 Aug 2017 | TM01 | Termination of appointment of Michael Robert Alan Burns as a director on 20 July 2017 | |
| 24 Aug 2017 | AP01 | Appointment of Mr Norman Andrew Watts as a director on 21 August 2017 | |
| 28 Jun 2017 | AP01 | Appointment of Mrs Mills Zsuzsanna as a director on 9 June 2017 | |
| 20 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 19 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 15 Sep 2016 | TM01 | Termination of appointment of Janice Dorothy Jones as a director on 12 August 2016 | |
| 05 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 25 Feb 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
| 01 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 05 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 06 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 28 Mar 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 07 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 11 Mar 2013 | AA | Total exemption full accounts made up to 30 September 2012 |